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SOLENT PACKAGING LIMITED

Company number 04819079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
20 Jul 2017 CH01 Director's details changed for David Michael Ralph on 10 February 2017
19 Jun 2017 MR04 Satisfaction of charge 048190790002 in full
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 048190790002, created on 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 CH01 Director's details changed for Joanne Claire Porter on 30 September 2015
08 Jul 2015 AD01 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 3 July 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2013
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Joanne Claire Porter as a director
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders